BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 15/12/2315 December 2023 | Director's details changed for Mr Glynn Edward Patrick Plant on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mr Michael Andrew Clarke on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Alvis Limited as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR GLYNN EDWARD PATRICK PLANT |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSBALDESTIN |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR ADAM ROBERT COLLINS |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN MILLER / 20/02/2016 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOND |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN |
| 14/07/1514 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1421 July 2014 | SECTION 519 |
| 15/07/1415 July 2014 | SECTION 519 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1331 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DAVID ALAN BOND |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND |
| 08/08/118 August 2011 | DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES |
| 19/07/1119 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1113 July 2011 | ADOPT ARTICLES 24/06/2011 |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 |
| 14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DAVID LEONARD ALLOTT |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | AUDITOR'S RESIGNATION |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 34 GROSVENOR GARDENS LONDON SW1W 0AL |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | AUDITOR'S RESIGNATION |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED ALVIS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | S366A DISP HOLDING AGM 14/06/04 |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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